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07-21-2025 Meeting Minutes BOCJuly 21, 2025 1 PERSON COUNTY BOARD OF COMMISSIONERS July 21, 2025 MEMBERS PRESENT OTHERS PRESENT Kyle Puryear Katherine M. Cathey, County Manager Jason Thomas Michele Solomon, Clerk to the Board Sherry Wilborn T.C. Morphis, Jr., County Attorney Antoinetta Royster Donald Long The Board of Commissioners for the County of Person, North Carolina, met in Regular session on Monday, July 21, 2025 at 9:00 a.m. in the Commissioners’ Boardroom 215 in the Person County Office Building located at 304 S. Morgan Street, Roxboro, NC. Chairman Puryear called the meeting to order and recognized a quorum was present. Vice-Chairman Thomas offered an invocation, and Commissioner Wilborn led the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Vice-Chairman Thomas and carried 5-0 to approve the agenda. PUBLIC HEARING: REZONING/MAP AMENDMENT APPLICATION RZ-01-25 FOR ELIUD MUNOZ TO REZONE 0.8-ACRE SUBJECT PROPERTY FROM A RESIDENTIAL (R) to B-1 (HIGHWAY COMMERCIAL) ZONING DESIGNATION A motion was made by Commissioner Wilborn and carried 5-0 to open the duly advertised public hearing for Rezoning/Map Amendment Application RZ-01-25 for Eliud Munoz to rezone 0.8-acre Subject Property from a Residential (R) to B-1 (Highway Commercial) zoning designation. Interim Planning Director Margaret Hauth presented the following: July 21, 2025 2 July 21, 2025 3 July 21, 2025 4 July 21, 2025 5 Hauth stated that that the building has been used as a business for many years. She stated that the site is considered non-conforming as it is now because it is zoned residential and has a commercial structure on it. She stated that the site is rather small, less than an acre; therefore, the redevelopment potential is limited, and it also has a lack of water and sewer services, which also limits the redevelopment of the site. She stated that the Planning Board made a unanimous recommendation to not approve this rezoning request. She stated that the Planning Board encouraged the applicant to submit a Conditional Zoning Request, so that the uses on the site could be constrained. There were no questions from the Board for Hauth. The applicant, and property owner, Eliud Munoz stated that he wanted to open and run a business with his son, who wants to be a mechanic. He stated that he and his family currently own and operate a restaurant in Hillsborough, therefore he is familiar with how things go running a business. He stated that if the rezoning is approved, he would do what is required by the County to be in compliance with any ordinances. There were no questions from the Board for Munoz. The following individuals appeared before the Board to speak in opposition of RZ- 01-25 for Eliud Munoz to rezone 0.8-acre Subject Property from a Residential (R) to B-1 (Highway Commercial) zoning designation: Tommy Yarborough of 2333 Leasburg Road, Roxboro stated that the property was and still is, as far as he is concerned, a country store. He stated that there is no water, and no sewage, except for the septic tank line and the well. He stated that if the applicant decides to turn this property into a garage repair center, he is concerned about oil and petroleum products getting in the ground. He stated that the soil around and behind the store is clay, which is not very good soil. He stated that it is only .8 acres, which is a very small area. He stated that this is a prone place for accidents. He stated that people have been killed out there because they do not know how to slow down and stop for stop signs. He stated putting another business in that corner is only going to create more issues. He stated that most people in the area are against this as it is not a suitable place for a garage, especially since this is a farming community, that grows tobacco, wheat, and corn. Karen Long of 586 Dee Long Road, Roxboro stated that she remembers the country store and used to ride her bicycle up there all the time. She stated that one of the arguments she has seen for in favor of putting the business in that location was that there are similar businesses in that area, so it would fit right in. She stated that is part of her issue. July 21, 2025 6 Long stated that in the area between Dee Long Road and the intersection with Burlington Road, there are no fewer than five existing locations where there is auto service or bulk auto storage or used car sales. She stated that she thinks that should meet the quota for that type of business in the area. She stated another issue that she is worried about is, once they obtain approval and the business is open, who will regulate the property, and make sure they are doing what they are supposed to do in reference to maintenance, appearance, how the property is taken care of. She stated that there is no protection from spills and no screening. A motion was made by Commissioner Wilborn and carried 5-0 to close the public hearing for RZ-01-25 for Eliud Munoz to rezone 0.8-acre Subject Property from a Residential (R) to B-1 (Highway Commercial) zoning designation. CONSIDERATION TO GRANT OR DENY REZONING/MAP AMENDMENT APPLICATION RZ-01-25 FOR ELIUD MUNOZ TO REZONE 0.8-ACRE SUBJECT PROPERTY FROM A RESIDENTIAL (R) to B-1 (HIGHWAY COMMERCIAL) ZONING DESIGNATION Commissioner Wilborn stated that she attended the Planning Board meeting, as she generally does. She stated that she does not recall that property being used for anything other than commercial use. She stated that the tax office taxes the property as a commercial property. She stated that the County encourages people to follow ordinances and this applicant is trying to do that. She stated, that Hauth mentioned that it is a non- conforming use, and that this would bring it into a conforming use to do the rezoning. She stated that being at an intersection on a US Highway lends that parcel to commercial use. She stated that there is another property three miles east that is zoned B-1, with a similar use that is twice the size and not at an intersection. She stated that the property on the other corner to the east of Dee Long Road is already zoned B-1. She stated that the only property that directly abuts this property without separation by highway is owned by Mr. Dixon, who came to the Planning Board meeting and said that he did not have a problem with this being rezoned, and that he thought it was already a commercial use and was surprised that it was not. She stated that Dixon’s only request was for the property to be kept clean and quiet. She stated that there was a concern brought up by Mr. Yarborough about traffic accidents, and it was also brought up at the Planning Board meeting, and Dixon stated that the accidents were not caused by the commercial use there because the accidents happened when there were no businesses operating there. She stated that another gentleman, Mr. Westbrooks, was at the Planning Board meeting, and he lives south of the other corner property that is zoned B-1, and he, like, Dixon, said he was not opposed to the rezoning, as he thought it was already commercial, and that he had the same desire for it to be kept clean and quiet. July 21, 2025 7 Wilborn stated that Yarborough is on the other side of Dee Long Road, and is closer to the property that is already zoned B-1, as he is three doors down. She stated that he has a sign at the road advertising a pressure washing business. She stated that there are other businesses along that corridor as well. A motion was made by Commissioner Wilborn and failed to carry 3-2 to approve RZ-01-25 for Eliud Munoz to rezone 0.8-acre Subject Property from a Residential (R) to B-1 (Highway Commercial) zoning designation. Chairman Puryear, Vice-Chairman Thomas, and Commissioner Royster voted in opposition. Commissioner Wilborn and Commissioner Long voted in favor of. Chairman Puryear stated that after reviewing this, he does not find it consistent with the Person County/City of Roxboro Joint Land-Use Plan. INFORMAL COMMENTS: The following individuals appeared before the Board to make informal comments: Nancy Horn of 118 Elderberry Lane, Rougemont stated that in recent years, this historic and pristine part of NC with rich farmland, going back generations, has been chosen by global corporations that are not acting with citizens’ best interest in mind. She stated that they scour the world to find untouched and inexpensive places without a single though to impact, and focusing only on their bottom line. She stated that Robert Brauer, chair of the Environmental Issues Advisory Committee is the last gatekeeper between the corporate machine and those who may not be able to take the time to keep informed on the ways that they could be impacted. She stated that Brauer has been a vocal critic of Moriah Energy Center, and is a tireless advocate for the citizens of Person County, who have seemed to be forgotten in this short-sighted attempt to appease corporate interests. She stated that she recommends that the Board maintain Brauer as the chairman and that the committee stays. Katie Moore of 411 N. Lamar Street, Roxboro stated that she is in favor of the Environmental Issues Advisory Committee and urged the Board to reappoint Bob Brauer as the chair. She stated that Brauer has been a support to this community and has incredible expertise and thoughtfulness about the environmental issues in this area. She stated that Brauer goes above and beyond to inform the community of what is going on. She stated that Brauer writes articles that are published in the paper, organizes litter clean- up, has taken a lot of his time to be a pillar of this community, and cares deeply about what is going on here. July 21, 2025 8 Moore stated that she does not understand why the Board would not want someone like Brauer advising them and the community. She stated that removing Brauer and getting rid of the Environmental Issues Advisory Committee is a commitment to sticking your head in the sand about real concerns. Sandy Pleasant of 465 Yarborough Road, Roxboro stated that she is here to support the reappointment of Bob Brauer to the Environmental Issues Advisory Committee. She stated that she was a member of the committee for over nine years, and was one of the first of nine appointed by the Commissioners to serve on this committee. She stated that Brauer is a leader and a man of integrity, and she supports him. Brandy Lynch of 555 St. Paul Church Road, Roxboro stated that she was the current Economic Development Director for Person County, and more importantly, she is a wife and mother. She stated that in 2019, she began working with Person County Economic Development. She stated that in February 2023, she accepted the position of Director. She stated that she took the job with the County, which had a budget and a highly qualified County Manager. She stated that she remembered telling the County Manager that she had kept the department running the same way for months because she felt it wasn’t her place to change it. She stated that she will never forget when the County Manager told her this department was hers and that she needed to make it what she wanted. She stated that many people encouraged her to apply, and eventually she did, not because she wanted the job, but because her son is Type 1 Diabetic, and the rising costs of medical supplies and other needs were overwhelming. She stated that you can ask the County Manager today, and she will confirm that is exactly what she told her. She stated that she interviewed with the County Administration, and the Economic Development Commission. She stated that she wanted to take a moment to tell them about her department and some of what they have achieved. She stated that the department has a fantastic team. She stated that there is often a misconception about Economic Development; the public may think they are all the same, but they are not. She stated, to clarify, the EDC is the Economic Development Commission, and they are an advisory board of volunteers elected by the Person County Board of Commissioners. She stated that the Person County Business and Industrial Center is a 501(c)(3) organization that the Economic Development Department is neither a part of nor has any knowledge of their actions anymore. She stated, finally, there is the Person County Economic Development Department. She stated that these three entities are separate, even though some individuals may serve on more than one board. She stated one last thing, to her family, she has always put them first. She stated that this job has taken so much of her and her time, and for that, she is sorry. She stated that the job has taken many vacations, plans, evenings, and some holidays, but they have always supported her. July 21, 2025 9 Karen Long of 586 Dee Long Road, Roxboro stated that she is in support of reappointing Bob Brauer to the Environmental Issues Advisory Committee. She stated that Brauer quickly became the face of the committee. She stated that this is due to social media presence, involvement in the community, picking up trash, and giving out books. She stated that Brauer does not just show up for the meetings, that he is a worker-bee, that he is dirty, sweaty, and out there working with the people in the County and on the committee. She stated in addition to that, the information availability to the public is exponentially better than it ever has been, with articles in the paper, and on social media. She stated that she looked at the committee’s bylaws, and it is the responsibilities of that committee to seek ways to educate the public on environmental issues and practices. She stated that as the chair, Brauer acts as spokesman for the entire organization, and it is not just his feelings, it is also the committee’s. She stated that the committee is responsible for adhering to the ethical responsibilities as established by the Board of Commissioners. Cheryl Allen of 549 Old City Lake Road, Roxboro stated that the high cancer rate in this County shocked her. She stated that she has a great view of the stacks with the smoke coming out from her horizon. She stated that as a teacher she always thought about the children. She stated think of the children’s safety and future. She stated that Bob Brauer is laidback, relaxed, easy-going, and very smart. She stated that he writes wonderful articles and researches that information. She stated that he even got her to write an article about the litter issues in this County. She stated that Person County is one of the highest in litter populations, ranking 4 out of 100. She stated that Brauer listens to the committee members. She stated that the committee purchases a book every year for grades K-5 and distributes it to the schools to be read to the children to make them aware of pollution, trash, and the environment. She stated that Brauer is smart and gets the committee members focused. She stated that she does not care what Brauer’s views are on the MEC, that he has a right to have a view on anything he wants to as he is an American citizen, such as herself. She stated leave him in the job. Holly Emerson of 610 Newton Pleasant Loop Road, Hurdle Mills stated that she is new to the area and represents the Bushy Fork township. She stated that she moved here from Mecklenburg County. She stated that her grandmother grew up on a tobacco farm in Henderson in 1901, so it is kind of coming back to her roots. She stated while in Mecklenburg County she served on the Stewardship Advisory Council. She stated that she has spoken with regulators on the Hill about concerns for corporate issues. She stated that she supports Bob Brauer, as he is pragmatic, and interested in awareness and education. She stated that having someone that is so grounded and intelligent, and understands the issues, while listening to people is really essential. She stated that it would be a mistake to see Brauer go. July 21, 2025 10 Bob Brauer of 1 Bobwhite Road, Roxboro expressed thanks to all that came to show their support for the Person County Environmental Committee and their support for shared environment in Person County. He thanked Nancy McCormick for her leadership and support as the appointed liaison for the committee. He stated that he would like to make a recommendation to the Commissioners, which would apply to all county committees. He stated that if the Board has a rule which is so important that violation of that rule would be grounds for dismissing a committee member or not reappointing them, then it should be documented. He stated that rule should be reviewed and approved by the County Attorney and then approved by the BOC. He stated that similar rules exist today in the Ethical Responsibilities document, which is dated January 2012, and it may be time for an update. Holly Forester-Miller of 45 Point Sunset Trl, Roxboro stated that she is a new member of the Environmental Issues Advisory Committee and represents the Holloway township. She stated that she applied to be on the committee because of Bob Brauer’s leadership. She stated that talking to Brauer about the environment gets you energized and excited. She stated that Brauer is highly knowledgeable about environmental issues and really cares for Person County and its environment. She stated that Brauer is a great leader and makes a great contribution to the committee. She stated that the articles that Brauer writes are informative and educate the public. She stated that Brauer coordinates the litter sweeps. She stated to not reappoint Brauer would be a travesty, and that different points of view should not be a reason for not reappointing someone. She stated as an advisory committee, she would hope that the Board would want people who have differing points of view, so they could give advice, so that the Board could have the full picture before making decisions on things. Amanda Wallace of Durham stated that she is the founder of Operation Stop CPS, a Durham-based organization. She stated that she is here today to continue to raise awareness for Kemari Morgan, a one-year-old child who died in the custody of Person County. She stated that NC is governed by the state and then they pass down jurisdiction to the counties to implement their child welfare policies. She stated that this Board, chose to take control of social services, therefore they are the governing board. She stated that there seems to be a practice in Person County to place children in unlicensed foster homes. She stated that policy says that children should be in licensed foster homes. She stated that there was a motion filed on February 4, 2025, with one-year-old, Kemari Morgan as the child. She stated that the motion states for the court to approve the current placement with Latisha Linzsey as an unlicensed home for this child. July 21, 2025 11 Wallace stated that it further stated that Morgan had been placed in the home since August 1, 2024, and that Linzsey’s foster care license had lapsed, and that Person County Department of Social Services asks the court to approve Linzsey as an unlicensed home. She stated that court records show that Morgan’s mother and her attorney were not present for this hearing. She asked who is responsible for this child’s death. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Commissioner Royster and carried 5-0 to approve the Consent Agenda with the following items: A. June 6, 2025 Minutes B. June 16, 2025 Minutes C. Budget Amendment #1 D. Budget Amendment #2 E. Chamber of Commerce Asbestos Abatement Reimbursement F. Home and Community Care Block Grant Funding G. Grant Agreement for Access Road Rehabilitation H. Person County Schools’ Request for Lottery Project Application Approvals from the Public-School Building Repair & Renovation Fund I. Tax Adjustments for June 2025 1. Tax Releases 2. NC Vehicle Tax System Pending Refunds J. Person County Public Library – North Carolina Room Dedication NEW BUSINESS: ADVISORY BOARDS AND COMMITTEES County Manager Katherine Cathey stated that there has been discussions and a desire by the Board in considering changes to certain advisory boards and committees, as follows:  Economic Development Commission (EDC) – Amend the organizational structure to provide for the Economic Development Director to report to the EDC  Human Services Advisory Committee – Create a new committee  UDO Steering Committee – Dissolve this committee as the task for which it was created has been completed July 21, 2025 12 Cathey provided the following information in reference to the EDC:  The Person County EDC was established on Feb. 16, 1981 as a non-profit that functioned as an autonomous body responsible directly to the Person County Board of Commissioners. In April 1984, Economic Development was established as a county department.  The structure of the EDC was changed from a non-profit to a Public Authority within the meaning of State Law, Chapter 159.  For a period of time (unknown), the EDC had the authority to “hire and fix the compensation of any personnel necessary to its operations… The Executive Director [functioned] directly under the overall supervision of the Commission Chairperson.”  Going back to at least September 20, 2012, the EDC has had the authority to “recommend the employment of an Economic Development Director, who shall be the Director of the Commission, and other staff as may be required.”  The Economic Development is a county department with the mission “to create a new rural model where family and tradition are valued, willingness to work hard can lead to success, and community leaders embrace change and provide the best possible opportunities for all residents.” The department has three full-time employees and is responsible for a FY26 departmental budget of $457,507 and Economic Catalyst Fund budget of $1,700,079. The Economic Development Director (job description attached) reports to the County Manager.  The Economic Development Action Plan is attached along with an action plan update that was shared with the EDC in January 2025. Cathey stated that the County is researching the budget authority that the EDC has to determine if the way the County budget is structured and the way that the funds have been appropriated are in alignment with the General Statute that would allow for a change in reporting authority for the staff within that department. She stated that she is working with the County Attorney and the legal staff with the School of Government. She stated that there is a little more information needed regarding the budgetary authority before moving forward with making this change, to ensure that the change is made and all provisions of the law are being followed in terms of General Statute 158, conveying this particular authority to the Economic Development Commission. She stated this would be a big change, in terms of the way the communication flows, the level of responsibility that is being provided for oversight of the department and the staff. She stated that she encourages discussion amongst the Board. Commissioner Wilborn stated that on page 164 of the agenda packet, the job description under the summary objective, the first sentence says that “The purpose of the position is to perform promotional and consultive work in developing and directing a comprehensive economic development program for Person County”. She stated that she thinks that, “under the direction of the EDC” needs to be added. She stated that under the essential functions section where it says “Management may assign additional functions”, she thinks it needs to be clarified that the Commission is the management there. She stated that on page 165, the third bullet says “Prepares the departmental budget recommendations, and establishes yearly goals and objectives.” She stated that she thinks that “with input from the Commission” needs to be added. She stated that on page 166, the qualifications under special certifications and licenses, she thinks that “CEcD, NCCED or advanced degree and training in a related field is preferred” be added. She stated that on page 174, the Org Chart has Economic Development under the County Manager, and she thought the whole action the Board was taking is to move that under the Board of Commissioners. She stated that on page 176, Article 2, Section 1, states “Receive from any municipal, county, joint or regional planning board or commission with jurisdiction within its area an economic development program for part or all of the area” She stated that she thinks that “county” should be stricken there because there is only one county in their jurisdiction and they would not be receiving a program for that, they would be creating or guiding the program for that. She stated that on page 177, under membership, she would like the Board to consider making a change through a resolution amending the EDC for a change in membership where it has under section 2B- instead of Elected Mayor or alternate elected official of the Roxboro City Council. She stated that she would like to add as appointed by the Board of Commissioners each January. She stated the reasoning behind her suggestion is that the Mayor has no voting authority on the City Council and does not participate in discussion related to action. She stated that she thinks it would be more favorable to have a City Council Member on that board, who actually votes. It was the consensus of the Board to bring this item back before the Board at the next meeting, after the County Manager is able to provide more information. July 21, 2025 13 July 21, 2025 14 Cathey provided the following information in reference to the Human Services Advisory Committee:  There is no corresponding legal requirement to create a social services advisory committee when the board of commissioners assumes the powers and duties of a board of social services.  The Board of Commissioners could appoint a separate advisory committee for social services or for other human services functions consolidated within the CHSA (G.S.153A-77(a), but it is not required by law to do so.  An advisory committee is only statutorily required when the Board of Commissioners becomes the board of health (either for a nonconsolidated county health department or a CHSA that includes public health). Cathey stated that there is no statutory requirement in establishing a committee. She stated that the Board would be comprised of citizens that the Board would appoint. It was the consensus of the Board to move forward with creating a five -member board and to bring this item back before the Board at the next meeting, allowing staff to provide more information. Cathey provided the following information in reference to the UDO Steering Committee: Cathey stated that confirmation was needed from the Board that the UDO Steering Committee was no longer needed and could be removed from the list of committees. A motion was made by Commissioner Wilborn and carried 5-0 to dissolve the UDO Steering Committee. July 21, 2025 15 TAX COLLECTOR SETTLEMENT Tax Administrator Russell Jones presented the following: July 21, 2025 16 July 21, 2025 17 July 21, 2025 18 July 21, 2025 19 Commissioner Wilborn commended Jones and the Tax Department. A motion was made by Commissioner Wilborn and carried 5-0 to accept the settlement report. ORDER TO COLLECT TAXES Tax Administrator Russell Jones asked the Board to approve the order to collect taxes for 2025 and delinquent taxes from prior years. A motion was made by Commissioner Wilborn and carried 5-0 to direct the Tax Collector to collect taxes for 2025 and delinquent taxes from prior years. July 21, 2025 20 July 21, 2025 21 REAPPOINTMENT OF COUNTY TAX ASSESSOR A motion was made by Commissioner Long and carried 5-0 to reappoint Russell Jones to a four-year term as Person County Tax Assessor. Chairman Puryear administered the Oath to Russell Jones. July 21, 2025 22 P8 STIP PROJECT SUBMITTALS County Manager Katherine Cathey stated that work has begun with NCDOT as well as the RPO, which is the Kerr-Tar Regional Council of Government, to generate a list of local priorities for submittal for prioritization to be considered for funding as part of the upcoming State Transportation Improvement Plan (STIP). She stated that Person County currently has project U-5969 working its way through the funding steps. She stated that this project calls for improvements to Madison Blvd/501 within Roxboro city limits to convert five lanes to four lanes with a planted median and a number of intersection improvements. She stated that the project starts just south of US 158 near Walmart and extends to North Main Street and has been divided into three segments. She stated that Segment B, which is from NC 157 to W Morehead St, is funded. She stated that the Right of Way is scheduled for 2029 and construction is scheduled for 2031. She stated that no further requests are needed for this project to continue. She stated that Segment A, which is from Walmart near US 158 to NC 157 will compete for funding, but does not need to be resubmitted as Preliminary Engineering was funded in the current STIP. She stated that this project will continue moving through the funding steps. She stated that Segment C, which is from W Morehead St to N Main St is unfunded, but will compete in this next round of prioritization as a sibling to the other segments. She stated that it does not need to be resubmitted, and will continue moving through the funding steps. She stated that there is also AV-5818 to extend the runway at the airport. She stated that project is funded with construction scheduled in 2026, and no further action is needed for this project to continue. She stated that within Aviation, the extension project is at the top of the list, and this would be a confirmation of the Board’s continuing support for that project. She stated that the County has also allocated local funding towards a new terminal building at the airport. She stated that project has evolved over the last year. She stated that also within Aviation is box hangars. She provided the following categorized and locally ranked listing of projects that have been previously submitted: July 21, 2025 23 Aviation: 1- Airport runway extension 7,000-ft., taxiway extension, realign SR 1311 (Cates Mill Rd.) 2- Expand existing terminal building from 2,000 SF-5,000 SF, parking lot, water line 3 -Box hangar and taxi lanes Bike-Ped: 1- Durham-to-Roxboro Trail (Long Version) 2- Durham-to-Roxboro Trail (Short version) 3 -Roxboro Trail (Rox Tracks Rock) 4 -Roxboro Trail (Rox Tracks Short) Highway: 1- US 501 from US 158 to N. Main St. (4-lane divided, intersections, sidewalks) Section A ROW & utilities scheduled for FY27; construction FY29 Section B Preliminary PE funding only; subject to reprioritization Section C Preliminary PE funding only; subject to reprioritization 2- Continue 4-laning 501 from Polywood north 3- 4-lane 158 from Granville County to Caswell County (Caswell side lower priority) Transit: 1 -1 expansion vehicle for PATS—eligible for up to 90% funding with a 10% match from the County Cathey stated that modernization of US 501 north of Roxboro and US 158 from Granville County to Caswell County have not competed as well against other projects submitted from neighboring jurisdictions. She stated that if the Board were to approve the Resolution, it would be submitted to Kerr-Tar COG for consideration. She stated that there will be a scoring process where the local projects will compete with other projects within our region, and then certain projects will be moved forward to the state. Commissioner Wilborn stated that she would like to see the list of priorities for highway flipped and have four lanes of 158 from Granville to Caswell be presented as Person County’s priority. She stated that would keep four-laning 501 from Polywood north as second priority. She stated that she has talked to people at all different levels at DOT, including the person who is Secretary now, and they have all said the traffic counts just do not support four-laning the rest of that. She stated that would move the other project, converting five lanes to four lanes for US-501 down to third position. Chairman Puryear stated in reference to eliminating the center lane on 501/Madison Blvd, it would impact businesses, and it is something that they need to look strongly at. He engaged in discussion and passed the gavel to Vice-Chairman Thomas. He stated that he does not feel that project is a priority and that it would be more of an inconvenience. Interim Planning Director Margaret Hauth stated that this list is being coordinated with the City of Roxboro, and that all three projects are within the City of Roxboro city limits, and that it represents the City’s priority. Puryear stated that it may be the City’s priority, but it is not the County’s priority. July 21, 2025 24 Puryear stated by approving the Resolution, the Board is saying that they are in agreement with that. He stated that he thinks that further discission is needed with the City of Roxboro. Commissioner Long stated that he was in favor of moving priority three to number one. Puryear recommended that the County Manager and all of the parties on the County side get with the City of Roxboro and have a discussion in reference to the priorities. It was the consensus of the Board to remove the US-501/Madison Blvd project from the resolution, bump up the four-laning of 158 from Granville to Caswell as top priority. A motion was made by Commissioner Wilborn and carried 5-0 to adopt a resolution stating the county’s ongoing support for AV-5818 and the removal of the US- 501/Madison Blvd project and making four-laning 158 top priority for Person County, and to request funding for the projects. July 21, 2025 25 July 21, 2025 26 PUBLIC RECORDS REQUEST POLICY Assistant County Manager Brian Hart presented the following: July 21, 2025 27 July 21, 2025 28 July 21, 2025 29 July 21, 2025 30 Commissioner Wilborn had questions about fees and the cost for producing records, as well as the four-hour time frame. County Manager Katherine Cathey stated that the four-hour time frame is an arbitrary number that the County used based on other policies, and she does not think that there is a General Statute setting the number of hours before being able to charge. County Attorney T.C. Morphis, Jr. stated that General Statute talks about extensive use of IT or Clerical/Supervisory time. He stated that there has not been a case thus far that defines that. He stated that if the Board wanted to see some revisions, or to clarify the policy, he thinks there is some flexibility. Commissioner Wilborn stated that if there is a request that takes county staff four hours or more to work on them, that is pretty significant. Cathey stated that the County would not be factoring in the amount of time that the employee spends on the request, as it does not fall within the clerical or supervisory assistance category. She stated that this four-hour timeframe is more if additional support is needed to fulfill that request beyond what the employee themselves can do. Wilborn stated that the County can still track the time it takes in the software for transparency and reporting reasons. Cathey stated that staff is utilizing tracking on all requests. Commissioner Long asked what is the timeframe for responding to requests. Cathey stated that the County policy stipulates that they would try to respond within ten days, but many times it is within the hour, or within a day or two for the simpler requests, and then those requests that are more complex will take longer than the ten days. Wilborn asked when would requests be made public. Hart advised staff is working on that and would need to manually go through each request before making public to ensure no redaction is needed. Cathey stated that staff would look at the four-hour timeframe and the revision of the wording. Wilborn requested that the Board be provided with quarterly reports of public records request that show the requester name, date, and what the request is for, as she finds this helpful. It was the consensus of the Board for staff to provide the Board with quarterly reports of public records request that show the requester name, date, and what the request was for. July 21, 2025 31 APPOINTMENTS TO BOARDS AND COMMITTEES Clerk to the Board Michele Solomon presented to the Board interested citizen applications for consideration for appointment to boards and committees and requested the Board to nominate for appointment as deemed appropriate. Environmental Issues Advisory Committee 3-Year Term: 1 position for a citizen residing in each of the following townships: Allensville Township, Olive Hill Township, and the Woodsdale Township 1) Robert Brauer requests reappointment for the Allensville Township, his term expires 6/30/25 Chairman Puryear advised Vice-Chairman Thomas that at the last meeting on June 16, 2025, there was a motion made by Commissioner Royster that was suspended as it was a 2-2 vote. A motion was made by Commissioner Thomas and carried 3-2 to reappoint Bob Brauer to the Environmental Issues Advisory Committee, representing the Allensville township, for a 3-year term. Opioid Settlement Advisory Committee 1 position available for a Citizen-at large with lived experience (personal or family member) 1) Shane Amos requests appointment 2) Brittany Chavis requests appointment 3) Stephanie Tippett requests appointment A motion was made by Commissioner Wilborn and carried 5-0 to appoint Stephanie Tippett to the Opioid Settlement Advisory Committee. July 21, 2025 32 DESIGNATION OF VOTING DELEGATE TO THE NC ASSOCIATION OF COUNTY COMMISSIONERS ANNUAL CONFERENCE Clerk to the Board Michele Solomon stated that the NC Association of County Commissioners Annual Conference will take place August 21-23, 2025 in Pitt County, with the business meeting taking place on August 23, 2025 at 2:00 p.m. She stated that we need a voting delegate to represent Person County. She stated that she is requesting the Board to designate Commissioner Wilborn, who is attending the conference. A motion was made by Commissioner Royster and carried 5-0 to designate Commissioner Wilborn as Person County’s voting delegate to the NC Association of County Commissioners Annual Conference. CHAIRMAN’S REPORT Chairman Puryear expressed thanks to everyone that assisted with the flooding event. He thanked Representative Jeffers for his assistance with the Governor declaring a State of Emergency for Person County. He stated that Person County will continue to recover from the flood event. He stated that he and Commissioner Royster attended an unveiling of a new fire truck at Hurdle Mills Volunteer Fire Department. MANAGER’S REPORT County Manager Katherine Cathey reiterated what Puryear stated in reference to the flooding event. She stated that there is a tool on the County website for citizens to report storm/flood-related damages. She congratulated Russell Jones on his reappointment as Tax Assessor and expressed thanks to Jones and his staff on the tax collection efforts and the revaluation process. She stated that there would be a ribbon-cutting event at the Sportsplex on Thursday at 5:30 p.m. for the upgraded nature trial. COMMISSIONER REPORTS/COMMENTS Vice-Chairman Thomas echoed Puryear and Cathey in reference to the flooding that occurred and thanked Puryear for his quick action in issuing a State of Emergency for Person County. He expressed thanks to the first responders for their assistance and help during the storm. July 21, 2025 33 Commissioner Wilborn echoed what has been said in reference to the flooding event. She stated that she met the Dean of the College of Agricultural and Life Sciences of NC State this morning at a reception that was being held. She stated that Rep. Jeffers was in attendance, and commended Puryear on his quick actions in declaring a State of Emergency for Person County. She encouraged all citizens and business owners to report any damages that they sustained during the flood. She also indicated for all emergency personnel to document hours spent assisting, to include cutting/removal of trees and debris. She stated that she attended the Airport meeting, where it was discussed that the Environmental Assessment continues for the runway expansion. She stated that she attended the EDC meeting and they are continuing to plan the leadership summit for October. She stated that she attended the Planning Board meeting. She stated that she attended the ribbon-cutting at Huck Sansbury. Commissioner Royster echoed what has been said by all in reference to the flooding event. She stated that she and Puryear attended the unveiling of a new fire truck at Hurdle Mills Volunteer Fire Department. She stated that she attended the ribbon-cutting at Huck Sansbury for the new ADA playground. She stated that she toured Centennial Park with John Hill. She stated that she volunteered at the food distribution at South Elementary School, where local families received food from local farmers. Commissioner Long expressed thanks to Puryear and Rep. Jeffers in reference to the State of Emergency declaration. He stated that the Inspections department has been talked about negatively on social media in reference to permit fees for lake properties. He stated that the County may want to consider waiving permit fees related to storm/flood damage for lake properties. A motion was made by Commissioner Long and carried 5-0 to enter into Closed Session at 11:23 a.m. July 21, 2025 34 CLOSED SESSION A motion to enter into Closed Session per General Statute 143-318.11(a)(3) for the purpose to consult with the county attorney in order to preserve the attorney-client privilege and General Statute 143-318.11(a)(1) to prevent the disclosure of information that is privileged or confidential with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, Assistant County Manager/Human Services Director Brian Hart, and County Attorney T.C. Morphis, Jr. CLOSED SESSION A motion to enter into Closed Session #2 per G.S. 143-318.11(a)(3) to preserve the attorney-client privilege to discuss Person County v. Yarboro, Person 25 CVS 290, and Burrell v. Person County, USDC NCMD 1:25-cv-376, and other matters, with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, and County Attorney T.C. Morphis, Jr. Chairman Puryear called the closed sessions to order at 11:28 a.m. A motion was made by Commissioner Long and carried 5-0 to return to open session at 11:55 a.m. ADJOURNMENT A motion was made by Commissioner Wilborn and carried 5-0 to adjourn the meeting at 11:56 a.m. ____________________________ ______________________________ Michele Solomon Kyle Puryear Clerk to the Board Chairman